Electric Reliability Council of Texas (ERCOT)

Board of Directors Meeting

July 20, 2010
10:00 AM - 5:00 PM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Agenda

Item

Topic

Presenter

1.

Call Open Session to Order and Announce Proxies

M. Gent

2.

Consent Agenda Items: 3; 16a Â? Protocol Revision Requests (PRRs) 845 & 847; 16b Â? Nodal Protocol Revision Requests (NPRRs) 207, 213, 227, 229; 16c Â? Tabled NPRRs 091 & 222; 16e Â? System Change Request (SCR) 756

M. Gent

3.

Approval of June 15, 2010 Joint Nominating Committee and Board of Directors Meeting Minutes* (Vote)

M. Gent

4.

CEO Update*

T. Doggett

5.

Financial Summary Report*

M. Petterson

6.

Market Operations Report*

B. Day

7.

Information Technology (IT) and Facilities Report*

R. Morgan

8.

Grid Operations and Planning Report*

K. Saathoff

9.

2010-2011 Ancillary Service Methodology Update*

J. Dumas

10.

Update on PRR763 Â? Use of ERCOT Wind Power Forecasts in Day-Ahead Resource Plans*

J. Dumas

11.

Overview of Voltage Ride-Through Study Pursuant to Operating Guide Revision Request (OGRR) 208*

D. Woodfin

12.

ERCOT’s 40th Anniversary Presentation

M. Gent

13.

Lunch

--

14.

Special Nodal Program Committee Report

B. Helton

15.

Nodal Program Update*

M. Cleary

16.

TAC Update*

B. Jones

 

a. PRR846; See also Consent Agenda* (Vote)

--

 

b. NPRRs 208, 224, 226, 230, 235 & 239; See also Consent Agenda* (Vote)

--

 

c. Tabled NPRRs; See Consent Agenda* (Vote)

--

 

d. Planning Guide Revision Request (PGRR) 001* (Vote)

--

 

e. SCR; See Consent Agenda* (Vote)

--

17.

Network Operations Model Go-Live* (Vote)

M. Cleary/

B. Jones

18.

Finance & Audit Committee Report

C. Karnei

19.

H. R. & Governance Committee Report

A. Dalton

 

a. Five-Year Strategic Plan*

P. Feuerbacher

20.

Other Business

M. Gent

21.

Future Agenda Items*

M. Gent

 

Convene to Executive Session

--

22.

Approval of June 15, 2010 Executive Session Joint Nominating Committee and Board of Directors Meeting Minutes* (Vote)

M. Gent

23.

Review of the Draft 2009 Form 990 Return*

M. Petterson

24.

Personnel

Staff

25.

Security and Compliance Update*

C. Manning

26.

Litigation*

Staff

27.

Contract Matters*

Staff

28.

Data Center Relocation Update

R. Morgan

 

Reconvene to Open Session

--

29.

Vote on Matters from Executive Session (Vote)

M. Gent

30.

Adjourn

M. Gent

Additional Information
*Background material enclosed or will be distributed prior to meeting.
Watch the webcast of this meeting at:  http://www.texasadmin.com/ercot.shtml.

Key Documents


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